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Stanford Trust Company Limited Disclosure
Our services are not available to U.S. citizens or residents.
Applicants are advised to inform themselves of any legal issues concerning their intended financial transaction(s). If you are unsure whether a product is legally available to you in your country of residence, we advise that you first seek independent professional advice.
All Stanford Financial Group companies fully comply with anti-money laundering regulations to ensure no money laundering or other criminal act is being transacted. Applicants must provide proof of identity, residential address, and for transactions above a certain amount, proof of ownership and source of the funds involved. All applicants must provide photocopies of their passport as proof of identity (officially certified as true copies of the original) and a utility bill or bank statement showing their name and residential address as proof of residence. Residential address can also be verified by a letter from an employer when accommodation is provided by a company.
Our clients accept sole responsibility for their choice of products, providers, locations, and if applicable, investment fund selection.
If you ask us to send you information based on your requirements and specifications, you must decide for yourself if the information is suitable to your needs and take sole responsibility for taking any course of action.
The information provided on this website should not be regarded as advice to be taken without first seeking qualified independent professional advice. Reliance upon any information provided on this website shall be at your sole risk.
No information provided anywhere on this website should be regarded as an offer to subscribe to a product.
We do not accept responsibility or liability for the accuracy of the content or advertisements contained on, distributed through, linked, downloaded or accessed from any of the services contained on this website.
Stanford Trust Company Limited reserves the right at its sole discretion and without any liability or obligation, to make changes or correct any error or omissions in any portion of the website.
Applicants are advised to get qualified independent professional tax advice before making any financial transaction that may create a tax liability.
When making any investment, applicants must be aware that the value of investments and the income derived from them can fall (go down) as well as rise (go up), and they may not receive back the amount originally invested.
When making any investment, applicants must be aware that currency exchange rate movement may also affect the value of their investments. In addition, applicants must be aware that past performance is no guarantee of future performance.
If you complete and send to us any of the forms provided on this website, you are giving your consent for the information to be used to send you information related to your enquiry. Your information will not be provided or disclosed to third parties unless you need a quotation, have instructed us to assist you with an application, appear to be involved in criminal activity or as required by law.
Under no circumstances should the information contained on this site be reproduced, copied or redistributed. |
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